Company Active LTD

Company profile

The Carphone Warehouse (Digital) Limited

The Carphone Warehouse (Digital) Limited is a UK company with status active founded in 2000.

CRN
03966947
Founded
2000
Age
26

Overview

Legal name
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
Region
Unknown
Registered address
1 PORTAL WAY
LONDON
W3 6RS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
The Carphone Warehouse (Digital) Limited
CRN 03966947
2
Direct and ultimate controller Active PLC
Currys PLC
CRN 07105905

Company events

Reference milestones and recent Companies House filing stream events.

9 events
13 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

27 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 May
2025

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTcyOTE2M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:32

01 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTcyOTA4MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:23

01 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTcyODk3NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:18

01 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTcyOTMwN2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:14

03 Apr
2000

Incorporated

Inception

Company registered at Companies House